CLARENDON TRUST LIMITED

Company number 03546759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
06 Jun 2019 MR04 Satisfaction of charge 1 in full
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
25 Oct 2017 TM01 Termination of appointment of Tal Fahy as a director on 18 July 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Oct 2016 AP03 Appointment of Mrs Ann Elizabeth Waller as a secretary on 12 July 2016
03 Oct 2016 TM02 Termination of appointment of Alison Helen Davis as a secretary on 12 July 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 16 April 2016 no member list
03 Dec 2015 AUD Auditor's resignation
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 16 April 2015 no member list
18 May 2015 AP01 Appointment of Mrs Kate Ball as a director on 21 April 2015
18 May 2015 AP01 Appointment of Mr Mxolisi Sibanda as a director on 21 April 2015
29 Jan 2015 TM01 Termination of appointment of Nigel Dennis Ring as a director on 27 January 2015
03 Oct 2014 AP01 Appointment of Mr Tal Fahy as a director on 16 September 2014
04 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 16 April 2014 no member list
16 Apr 2014 TM01 Termination of appointment of Keith Brooks as a director
16 Apr 2014 CH01 Director's details changed for Mr Ian Bailey on 12 March 2014
17 Oct 2013 TM01 Termination of appointment of Kim Wintermeyer as a director